| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 15 Aug 2026 00:16 UTC |  0.0238 BTCBitcoin | → |   1,499.88393 USDTEthereum | $1,499.33 | — | completed | ||
| 14 Aug 2026 22:06 UTC | 1,501.62175 USDTEthereum | → | 0.02389 BTCBitcoin | $1,501.62 | — | completed | ||
| 14 Aug 2026 22:06 UTC | 0.02383 BTCBitcoin | → | 1,499.88703 USDTEthereum | $1,511.57 | — | completed | ||
| 14 Aug 2026 20:12 UTC | 0.02381 BTCBitcoin | → | 1,499.86651 USDTEthereum | $1,510.11 | — | completed | ||
| 14 Aug 2026 20:12 UTC | 1,501.75706 USDTEthereum | → | 0.02385 BTCBitcoin | $1,501.76 | — | completed | ||
| 14 Aug 2026 18:20 UTC | 1,501.58417 USDTEthereum | → | 0.02381 BTCBitcoin | $1,501.58 | — | completed | ||
| 14 Aug 2026 18:20 UTC | 0.02379 BTCBitcoin | → | 1,499.86838 USDTEthereum | $1,509.16 | — | completed | ||
| 14 Aug 2026 17:34 UTC | 0.03104 BTCBitcoin | → |  0.03103 WBTCEthereum | $1,968.56 | — | completed | ||
| 14 Aug 2026 17:17 UTC | 0.00025 BTCBitcoin | → | 0.00025 WBTCEthereum | $15.86 | — | completed | ||
| 14 Aug 2026 16:59 UTC |   5 USDCBase | → |  5 USDCArbitrum | $5.00 | — | completed | ||
| 14 Aug 2026 16:19 UTC | 1,501.76457 USDTEthereum | → | 0.02378 BTCBitcoin | $1,501.76 | — | completed | ||
| 14 Aug 2026 16:19 UTC | 0.02379 BTCBitcoin | → | 1,499.86374 USDTEthereum | $1,508.67 | — | completed | ||
| 14 Aug 2026 16:13 UTC |  0.01 ETHBase | → | 0.00028 BTCBitcoin | $18.84 | — | completed | ||
| 14 Aug 2026 14:25 UTC | 1,501.72699 USDTEthereum | → | 0.02393 BTCBitcoin | $1,501.73 | — | completed | ||
| 14 Aug 2026 14:25 UTC | 0.02395 BTCBitcoin | → | 1,499.64223 USDTEthereum | $1,519.17 | — | completed | ||
| 14 Aug 2026 13:43 UTC |  233.939 USDTBNB Chain | → | 233.8908 USDTEthereum | $233.94 | — | completed | ||
| 14 Aug 2026 12:20 UTC | 1,501.8999 USDTEthereum | → | 0.02387 BTCBitcoin | $1,501.90 | — | completed | ||
| 14 Aug 2026 12:20 UTC | 0.02388 BTCBitcoin | → | 1,499.53633 USDTEthereum | $1,514.65 | — | completed | ||
| 14 Aug 2026 11:51 UTC | 0.00025 BTCBitcoin | → |  15.5851 USDT0Arbitrum | $15.86 | — | completed | ||
| 14 Aug 2026 11:49 UTC | 0.5995 BTCBitcoin | → | 19.94365 ETHEthereum | $38,025.79 | completed | |||
| 14 Aug 2026 11:33 UTC | 17.5014 USDT0Arbitrum | → | 0.00027 BTCBitcoin | $17.50 | — | completed | ||
| 14 Aug 2026 11:03 UTC | 0.0004 BTCBitcoin | → | 24.83559 USDCEthereum | $25.23 | — | completed | ||
| 14 Aug 2026 11:03 UTC | 24.97552 USDCEthereum | → | 0.00039 BTCBitcoin | $24.98 | — | completed | ||
| 14 Aug 2026 11:02 UTC |  0.0004 BTCBBNB Chain | → | 0.00039 BTCBitcoin | $25.17 | — | completed | ||
| 14 Aug 2026 11:01 UTC | 0.00049 BTCBitcoin | → |  30.50861 RLUSDEthereum | $31.01 | — | completed | ||
| 14 Aug 2026 11:01 UTC | 0.0004 BTCBitcoin | → | 24.83953 USDCBase | $25.24 | — | completed | ||
| 14 Aug 2026 11:00 UTC | 25.02916 USDTEthereum | → | 0.00039 BTCBitcoin | $25.03 | — | completed | ||
| 14 Aug 2026 11:00 UTC | 0.0004 BTCBitcoin | → | 24.89817 USDTEthereum | $25.24 | — | completed | ||
| 14 Aug 2026 10:45 UTC | 1,960 USDCBase | → | 0.03118 BTCBitcoin | $1,960.00 |  Socket | completed | ||
| 14 Aug 2026 10:24 UTC | 1,501.8172 USDTEthereum | → | 0.02386 BTCBitcoin | $1,501.82 | — | completed |